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FROYLE PARK ESTATES LIMITED

Company number 07685513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2014 MR01 Registration of charge 076855130004
03 Dec 2013 MR04 Satisfaction of charge 1 in full
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
31 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 CERTNM Company name changed nicolas james 1 LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London London W1F 9HB England on 16 July 2012
16 Jul 2012 CH03 Secretary's details changed for Stuart Bateman on 1 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Nicolas James Roach on 1 July 2012
17 Oct 2011 CERTNM Company name changed peninsula investments LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
29 Sep 2011 CERTNM Company name changed nicolas james 1 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
08 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
28 Jun 2011 NEWINC Incorporation